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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
Rulebook Modules
Prudential — Investment, Insurance Intermediation and Banking Module (PIB) [VER33/02-19]
PIB App4 Credit Risk
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Notices
Financial Markets Tribunal
Archive

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  • "Core Market Participants"

    • PIB A4.3.1

      For the purposes of this section, "core market participant" means:

      (a) any central government or Central BankG ;
      (b) any PSE;
      (c) any qualifying MDB;
      (d) any banking institution or securities firm;
      (e) any financial institution eligible for a 20% risk weight under PIB section 4.12;
      (f) any central CounterpartyG ;
      (g) any regulated mutual fund that is subject to capital or leverage requirements; or
      (h) any regulated pension fund.
      Derived from RM111/2012 (Made 15th October 2012). [VER20/12-12]